The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Illes, Szandra Maria
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Ian Joel
    Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooperman, Malcolm
    Chartered Accountant born in March 1974
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 4
    3 Parr Road, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cooperman, Amanda
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2009-11-01
    OF - Secretary → CIF 0
    Ms Amanda Cooperman
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Heslop, Andy
    Salesman born in October 1957
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mr Ian Joel Cohen
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 4
    Heslop, Johanna
    Individual
    Officer
    2001-11-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Malcolm Cooperman
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPORIUM EYEWEAR LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
101,358 GBP2023-12-31
115,016 GBP2022-12-31
Fixed Assets - Investments
2,591,069 GBP2023-12-31
2,400,473 GBP2022-12-31
Fixed Assets
2,692,427 GBP2023-12-31
2,515,489 GBP2022-12-31
Total Inventories
1,230,521 GBP2023-12-31
1,554,003 GBP2022-12-31
Debtors
1,070,265 GBP2023-12-31
1,070,907 GBP2022-12-31
Cash at bank and in hand
2,069,340 GBP2023-12-31
3,845,871 GBP2022-12-31
Current Assets
4,370,126 GBP2023-12-31
6,470,781 GBP2022-12-31
Creditors
Current
429,269 GBP2023-12-31
421,376 GBP2022-12-31
Net Current Assets/Liabilities
3,940,857 GBP2023-12-31
6,049,405 GBP2022-12-31
Total Assets Less Current Liabilities
6,633,284 GBP2023-12-31
8,564,894 GBP2022-12-31
Net Assets/Liabilities
6,625,887 GBP2023-12-31
8,557,497 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
6,625,687 GBP2023-12-31
8,557,297 GBP2022-12-31
Equity
6,625,887 GBP2023-12-31
8,557,497 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,037 GBP2023-12-31
142,037 GBP2022-12-31
Motor vehicles
41,493 GBP2023-12-31
41,289 GBP2022-12-31
Computers
78,124 GBP2023-12-31
74,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
323,211 GBP2023-12-31
318,887 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,793 GBP2023-12-31
103,045 GBP2022-12-31
Motor vehicles
18,074 GBP2023-12-31
21,267 GBP2022-12-31
Computers
60,207 GBP2023-12-31
54,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,853 GBP2023-12-31
203,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,748 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,542 GBP2023-01-01 ~ 2023-12-31
Computers
5,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
29,244 GBP2023-12-31
38,992 GBP2022-12-31
Motor vehicles
23,419 GBP2023-12-31
20,022 GBP2022-12-31
Computers
17,917 GBP2023-12-31
19,069 GBP2022-12-31
Merchandise
1,230,521 GBP2023-12-31
1,554,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
842,024 GBP2023-12-31
903,906 GBP2022-12-31
Other Debtors
Current
201,241 GBP2023-12-31
130,556 GBP2022-12-31
Prepayments/Accrued Income
Current
27,000 GBP2023-12-31
36,445 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,070,265 GBP2023-12-31
1,070,907 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
121,311 GBP2023-12-31
168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,076 GBP2023-12-31
9,437 GBP2022-12-31
Corporation Tax Payable
Current
260,485 GBP2023-12-31
364,495 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,455 GBP2023-12-31
14,529 GBP2022-12-31
Other Creditors
Current
86 GBP2023-12-31
86 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,506 GBP2023-12-31
11,770 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,397 GBP2023-12-31
7,397 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,397 GBP2023-12-31
7,397 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
Class 4 ordinary share
3 shares2023-12-31
Related profiles found in government register
  • EMPORIUM EYEWEAR LIMITED
    Info
    Registered number 04322301
    3 Parr Road, Stanmore HA7 1NP
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • EMPORIUM EYEWEAR LIMITED
    S
    Registered number 04322301
    3, Parr Road, Stanmore, England, HA7 1NP
    Limited Company in Companies House, England & Wales
    CIF 1
  • EMPORIUM EYEWEAR LIMITED
    S
    Registered number 04322301
    3, Parr Road, Stanmore, United Kingdom, HA7 1NP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Parr Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Parr Road, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,705 GBP2019-09-30
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.